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Companies/03837126

Bsc Co Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 118828832

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
PS
Peter StanleyCurrent director
Appointed 2023-10-01 · 3 yrs · Chief Executive
+3 others
SV
Sara VaughanCurrent director
Appointed 2022-09-01 · 4 yrs · Director
+9 others
NB
Nicholas BrownCurrent secretary
Appointed 2010-04-24 · 16 yrs
+4 others
Show 17 historical appointments
SM
Simon MccallaResigned director
Resigned 2022-06-01 · 1 yr · Company Director
SV
Sara VaughanResigned director
Resigned 2021-11-01 · Company Director
MB
Mark BygravesResigned director
Resigned 2016-11-11 · 4 yrs · Chief Executive
MG
Michael GibbonsResigned director
Resigned 2013-10-01 · 8 yrs · Company Director
AP
Andrew PinderResigned director
Resigned 2010-10-01 · 2 yrs · Company Director
CW
Claire WilliamsResigned secretary
Resigned 2009-03-27 · 1 yr · Company Secretary
PT
Peter TeagueResigned director
Resigned 2009-03-26 · 5 yrs · Company Director
ND
Nicholas DurlacherResigned director
Resigned 2009-03-26 · 1 yr · Company Director
MF
Mark FlawnResigned director
Resigned 2008-09-30 · Corporate Treasurer
HB
Helen BakerResigned director
Resigned 2007-01-08 · Assistant Company Secretary
YF
Yvonne FisherResigned secretary
Resigned 2002-12-20 · 1 yr
RP
Richard PettiferResigned director
Resigned 2002-12-20 · 5 yrs · Assistant Treasurer
PP
Paul PhillipsResigned director
Resigned 2000-09-18 · 2 yrs · Chartered Accountant
DF
David ForwardResigned directorResigned secretary
Resigned 2000-09-18 · 8 yrs · Chartered Secretary
MR
Michael RichResigned director
Resigned 1999-09-07 · 1 yr
WW
William WarnerResigned director
Resigned 1999-09-07 · 1 yr · Chartered Secretary

Board profile

People with appointments
3
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active